14
Total Mentions
14
Documents
15
Connected Entities
Organization referenced in documents
EFTA01524363
Paid Year-to-Date ABBREVIATED TRANSACTION INFORMATION MAY BE DISPLAYED ON YOUR STATEMENT FOR FUNDS AND WRE TRANSFERS DATED AUGUST 24. CONTACT YOUR JPMORGAN PRIVATE BANK SERVICE TEAM OR VISIT MORGAN ONLINE IF YOU HAVE ANY QUESTIONS OR WOULD LIKE ADDITIONAL TRANSACTION DETAIL. Confidential Treatment Requested by JPMorgan Chase
EFTA01530415
aid Year-to-Date ABBREVIATED TRANSACTION INFORMATION MAY BE DISPLAYED ON YOUR STATEMENT FOR FUNDS AND WIRE TRANSFERS DATED AUGUST 24. CONTACT YOUR JPMORGAN PRIVATE BANK SERVICE TEAM OR VISIT MORGAN ONLINE IF YOU HAVE ANY QUESTIONS OR WOULD LIKE ADDITIONAL TRANSACTION DETAIL. 700,242.78 - 332,614.45 - 322,217.25 $97,703.66
EFTA01532683
Ending Balance ABBREVIATED TRANSACTION INFORMATION MAY BE DISPLAYED ON YOUR STATEMENT FOR FUNDS AND WIRE TRANSFERS DATED AUGUST 24. CONTACT YOUR JPMORGAN PRIVATE BANK SERVICE TEAM OR VISIT MORGAN ONLINE IF YOU HAVE ANY QUESTIONS OR WOULD LIKE ADDITIONAL TRANSACTION DETAIL. Electronic Withdrawals $10,102.15 $4,621.52 - 5,4
EFTA01541756
Ending Balance ABBREVIATED TRANSACTION INFORMATION MAY BE DISPLAYED ON YOUR STATEMENT FOR FUNDS AND WIRE TRANSFERS DATED AUGUST 24. CONTACT YOUR JPMORGAN PRIVATE BANK SERVICE TEAM OR VISIT MORGAN ONLINE IF YOU HAVE ANY QUESTIONS OR WOULD LIKE ADDITIONAL TRANSACTION DETAIL. Checks Paid Check Number 1093 1114 * 1117 * 11
EFTA01545148
onic Withdrawals ABBREVIATED TRANSACTION INFORMATION MAY BE DISPLAYED ON YOUR STATEMENT FOR FUNDS AND WIRE TRANSFERS DATED AUGUST 24. CONTACT YOUR JPMORGAN PRIVATE BANK SERVICE TEAM OR VISIT MORGAN ONLINE IF YOU HAVE ANY QUESTIONS OR WOULD LIKE ADDITIONAL TRANSACTION DETAIL. Checks Paid Check Number 22759 23420 * 23421 2
EFTA01546461
Ending Balance ABBREVIATED TRANSACTION INFORMATION MAY BE DISPLAYED ON YOUR STATEMENT FOR FUNDS AND WIRE TRANSFERS DATED AUGUST 24. CONTACT YOUR JPMORGAN PRIVATE BANK SERVICE TEAM OR VISIT MORGAN ONLINE IF YOU HAVE ANY QUESTIONS OR WOULD LIKE ADDITIONAL TRANSACTION DETAIL. Fees and Charges for Business Accounts Fee Allowanc
EFTA01548495
UNT RULES AND REGULATIONS WILL REFLECT THESE CHANGES FOR ALL OF YOUR CHECKING AND SAVINGS ACCOUNTS. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR JPMORGAN PRIVATE BANK SERVICE TEAM. ITEM COPY FEE WILL BE $5 PER ITEM. IF YOU HAVE CHECK SAFEKEEPING OR IMAGE STATEMENTS, YOU'LL RECEIVE THREE COPIES A MONTH FREE. NON-CHASE ATM WIT
EFTA01551115
Ending Balance ABBREVIATED TRANSACTION INFORMATION MAY BE DISPLAYED ON YOUR STATEMENT FOR FUNDS AND WIRE TRANSFERS DATED AUGUST 24. CONTACT YOUR JPMORGAN PRIVATE BANK SERVICE TEAM OR VISIT MORGAN ONLINE IF YOU HAVE ANY QUESTIONS OR WOULD LIKE ADDITIONAL TRANSACTION DETAIL. We value your relationship with JPMorgan Private Ban
EFTA01560794
Ending Balance ABBREVIATED TRANSACTION INFORMATION MAY BE DISPLAYED ON YOUR STATEMENT FOR FUNDS AND WIRE TRANSFERS DATED AUGUST 24. CONTACT YOUR JPMORGAN PRIVATE BANK SERVICE TEAM OR VISIT MORGAN ONLINE IF YOU HAVE ANY QUESTIONS OR WOULD LIKE ADDITIONAL TRANSACTION DETAIL. We value your relationship with JPMorgan Private Ban
EFTA01576283
aid Year-to-Date ABBREVIATED TRANSACTION INFORMATION MAY BE DISPLAYED ON YOUR STATEMENT FOR FUNDS AND WIRE TRANSFERS DATED AUGUST 24. CONTACT YOUR JPMORGAN PRIVATE BANK SERVICE TEAM OR VISIT MORGAN ONLINE IF YOU HAVE ANY QUESTIONS OR WOULD LIKE ADDITIONAL TRANSACTION DETAIL. 146,733.44 - 800.00 - 125,000.00 $155,226.09 1.7
EFTA01486233
o-Date $1,503.31 ABBREVIATED TRANSACTION INFORMATION MAY BE DISPLAYED ON YOUR STATEMENT FOR FUNDS AND WRE TRANSFERS DATED AUGUST 24. CONTACT YOUR JPMORGAN PRIVATE BANK SERVICE TEAM OR VISIT MORGAN ONLINE IF YOU HAVE ANY QUESTIONS OR WOULD LIKE ADDITIONAL TRANSACTION DETAIL. Confidential Treatment Requested by JPMorgan Chase
EFTA01488189
Ending Balance ABBREVIATED TRANSACTION INFORMATION MAY BE DISPLAYED ON YOUR STATEMENT FOR FUNDS AND WIRE TRANSFERS DATED AUGUST 24. CONTACT YOUR JPMORGAN PRIVATE BANK SERVICE TEAM OR VISIT MORGAN ONLINE IF YOU HAVE ANY QUESTIONS OR WOULD LIKE ADDITIONAL TRANSACTION DETAIL. Confidential Treatment Requested by JPMorgan Chase
EFTA01488193
Ending Balance ABBREVIATED TRANSACTION INFORMATION MAY BE DISPLAYED ON YOUR STATEMENT FOR FUNDS AND WIRE TRANSFERS DATED AUGUST 24. CONTACT YOUR JPMORGAN PRIVATE BANK SERVICE TEAM OR VISIT MORGAN ONLINE IF YOU HAVE ANY QUESTIONS OR WOULD LIKE ADDITIONAL TRANSACTION DETAIL. Confidential Treatment Requested by JPMorgan Chase
EFTA01513856
ance $22,735.38 ABBREVIATED TRANSACTION INFORMATION MAY BE DISPLAYED ON YOUR STATEMENT FOR FUNDS AND WIRE TRANSFERS DATED AUGUST 24. CONTACT YOUR JPMORGAN PRIVATE BANK SERVICE TEAM OR VISIT MORGAN ONLINE IF YOU HAVE ANY QUESTIONS OR WOULD LIKE ADDITIONAL TRANSACTION DETAIL. We value your relationship with JPMorgan Private Ban

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America
Reich & Tang Distributors Inc.
OrganizationInvestment management subsidiary of Reich & Tang
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
VILLARD HOUSE
OrganizationHistoric mansion in New York City, part of the New York Palace Hotel
ADP - Tax Sec
OrganizationOrganization referenced in documents
ADP TX/Find Svc Orig
OrganizationOrganization referenced in documents
ADP - Feessec
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Orig CO Name
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate